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  Anti-Scam › Afrika › White and negroid Females › Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com> (Gelesen: 9131 mal)
 
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #15 - 09. September 2015 um 22:10
 
Bimbo hat heute angerufen. Schade, daß ich mein Wertkartenhandy heute daheim vergessen habe. Laut lachend Jedenfalls gibt es eine neue Tel.nr.: +221/765574836

Zitat:
Information on phone number range +221 7655XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Tigo (Sentel)


« Zuletzt geändert: 11. September 2015 um 02:15 von x5dr »  
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #16 - 11. September 2015 um 02:07
 
Neue Mail von Bimbo!

Hello My Darling Love,
It's mine pleasure to know how you are doing this evening, i believe you are fine with all hope to meet with you very soon for a lovely life in your country immediately my money is been transfer into your account. Darling you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wonderful life as i have seen that you are such a caring loving man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

My love  regarding to what the bank is demanding before they will transfer my money to your position. Presently i have My Late Father Death Certificate and Statement of his Account with me here  as i told you in my previous mail, which i will give to this Lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a Lawyer here in Senegal for me to sign my signature on it.

My Love, After reading your mail and a copy from the bank i immediately discussed with Right Rev Issac.Mbai.Diop yesterday, and he promise to get us a good Lawyer and today's morning he called me and gave me the contact of this Lawyer, before he left the lawyer's Name is Dr Barrister Mame Adama.

He is one of the lawyers working with the United Nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his Services to prepare a Power of Attorney that will enable you transfer my 4.5 million US dollars from TRIODOS BANK OF SCOTLAND  to your account on my behalf due to my refugee status,

My love  all you have to do is to contact this lawyer now, tell him that you need his service  for him to prepare a Power of Attorney with your Names as my foreign partner, then you will send the Power of Attorney and other two documents to the bank and the bank can be able to transfer my money in any account of yours immediately,

my love try and get in contact with this lawyer today for the Power of Attorney please remember i put my trust hope and confidence in you and i strongly believe that you will never betray me? rather i know for sure that you will take good care of me very well, The Lawyer contact information's are as follows,

Dr Brr Mame Adama Email address
(Email: drbarristeradamamamelawchambers@yahoo.com)
Office telephone number ( +221-77-599-46-82)

God bless you as you contact him immediately
Yours love forever,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx? very soon if truly you want to help me? then do your vest for me and you will never regret helping me you will never regret knowing me.

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From: Alima Hasan Turkmani <alimahasan4u@hotmail.com>
To: x x <xx@yahoo.de>
Subject: =?windows-1256?Q?MY_DARLING?= =?windows-1256?Q?_LOVE_THIS?=
=?windows-1256?Q?_IS_THE_LA?= =?windows-1256?Q?WYER_CONTA?=
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=?windows-1256?Q?HE_POWER_O?= =?windows-1256?Q?F_ATTORNEY?=
=?windows-1256?Q?.=FE=FE=FE?=
Date: Thu, 10 Sep 2015 19:41:58 +0000
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Zitat:
+221-77-599-46-82


Zitat:
Information on phone number range +221 7759XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Orange Sénégal S.A. (Sonatel)


Zitat:
drbarristeradamamamelawchambers@yahoo.com


Das ist wohl eine der dümmsten Mailaddys, die ich je gesehen habe. Laut lachend
« Zuletzt geändert: 11. September 2015 um 02:16 von x5dr »  
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #17 - 11. September 2015 um 02:18
 
...und weiter geht´s!

Also my love i was very worried when i have chance to call you yesterday but it was very unfortunate that i did not get you i feel so bad and sad yesterday as for the phone number yes it is Right Rev Father Issac, private number and due to how desperate i was yesterday i beg and pleaded to him to help me because i needed to speak with you and he gave me that line to call you because that was where he have credit air-time at that time,

But my love,  whenever you want to call me you have to call with the first number that is his office number which he gave out as help to the refugees if anyone have someone who want to call him or her on phone for any help or assistance it is on the other first number i gave you that is public so whenever you want to call me call me with the first number so that father Issac will not feel neglected because the other number is his private number,

Finally my love i want you to stand strong for me i have given you the lawyer's contact try and contact him and follow him up this is your duty to prove your love to me i put all my hope trust and confidence in you and is strongly believe that you will never betray me if so please try and help em out i don't have any phone of my own if you can help me with any little money so that i can buy my self a little phone to communicate with you everyday also for my upkeep as a young girl, Have a nice and blessed night as i hope to hear from you soon,
Yours love forever,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx? very soon if truly you want to help me? then do your vest for me and you will never regret helping me you will never regret knowing me.

Spoiler für Hotmail Inline:
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From: Alima Hasan Turkmani <alimahasan4u@hotmail.com>
To: x x <xxxx@yahoo.de>
Subject: MY LOVE I HOPE AND TRUST IN YOU PLEASE MY FREEDOM IS IN YOUR HANDS.
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #18 - 13. September 2015 um 20:52
 
Gestern hat sie neun mal angerufen! Durchgedreht Schade, daß ich mein Telefon gerade nicht mit hatte. Laut lachend

Hello my beloved darling love xxxxx,
good morning my love and how are you with your family which will soon be my family very soon by the grace of God and your work as well i hope all is well with you all over there if so thanks be to God in heaven as for me my love i am not very fine here due to my condition i am passing through a lot of pains hunger and suffering and the most painful thing is that i try calling you yesterday because Father Issac told me that you called him as you told me in your previous mail,

My love honestly i feel so bad and sad after calling you many times yesterday and you did not answer my call because when father Issac, called me to his office and told me that you call him and wanted to speak with me i was so happy and i pleaded him to call you and he gave me i called many many times and you did not answer me why? what happen my darling i hope all is well with you if so try and get back to me and let me know if you have contact the Lawyer?

Please darling remember you are all my hope and i put all my trust hope and confidence in you and i hold on to your promises to me and i strongly believe that you will never betray me? rather i know that you will take good care of me as your own wife if so? my love please try and contact the lawyer and follow him up also try and get back to me as you as you contact the lawyer and also tell me the exact time you want to speak with me?

Please my love i really want hear your voice speak with you and be with you and start a new lovely life with you remember your promises to me, Have a nice and lovely day as i wait to hear from you with good news,

Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxx? by the grace of God in heave as i hope and trust in you.

Spoiler für Quelltext Hotmail Inline:
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To: x x <xxx@yahoo.de>
Subject: MY LOVE WHAT HAPPEN YOU DID NOT ANSWER MY CALLED AGAIN YESTERDAY?
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #19 - 14. September 2015 um 21:07
 
Ach wie lieb! Sie macht sich Sorgen um mich, weil ich sie heute nicht angerufen habe, obwohl ich es ihr doch versprochen habe. Laut lachend

Hello my darling love xxxxx,
good morning my love and how are you today with your family which i hope to be my family very soon? and your work i hope all is well with you over there if so thanks be to God in heaven,

My love honestly i am not fine here my condition is getting worst day by day and it is not good for my health i am passing through a lot of pains hunger and suffering here and you have never do something about my condition please do you really love me? do you really want to help me?

Please tell me i really want to know because other of my fellow girls here in this refugee camp some of them that have boy friend or fiance out there in other countries their man always send them money for their feedings and upkeep's why my own is different? example my best and close friend (Linda Maxwell) her man sent her money from Germany for up keep this past Saturday and they are working on her travel to meet her man in Germany she will soon leave here to Germany,

But in my own case what happen i never see any kind of love or caring from you even if is a dyne you never send to me and you never even ask me how i am doing if i eat or not why? is this the love you promise me? sometimes i feel so worried so bad and so sad is just as if i  am been left-out on this world no one to love me, no one to care for me, no one want to help me out from this pains, what have i done in this world?

My love you promise to call me yesterday i waited and i did not hear from you and you also promise to contact the lawyer i called him this morning and i ask him if you call him or sent email to him and the lawyer told me that he has not hear from anyone why my love?

please tell me what is your plans for me because my fellow girl are making fun of me they are making mockery of me because they feed more than me i always starve unless i beg them i find it hard to eat ones in a day while i have a man like you? please think about it and tell me the truth what your plans for me? Have a nice and lovely day as i wait to hear from you today,

Yours lovely wife to be with you if you truly love me?

Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx? by the grace of God in heave as i hope and trust in you.

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From: Alima Hasan Turkmani <alimahasan4u@hotmail.com>
To: x x <xxxx@yahoo.de>
Subject: PLEASE MY LOVE TELL ME WHAT IS GOING ON? DO YOU TRULY WANT TO HELP
ME?
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #20 - 15. September 2015 um 19:54
 
Smiley

Heute habe ich mit ihr telefoniert und sie hat eher unfreundlich geklungen und gesagt, daß sie dringend meine Hilfe braucht. Kann mir schon vorstellen, welche Art von Hilfe das sein wird. Ärgerlich

Übrigens hat sie mich angerufen. Da ja die Gesprächsgebühren von Afrika nach Ösiland sicher nicht ohne sind, denke ich, daß sie das Geld dafür von den unschuldigen Scamopfern hat. Traurig

Ich bin ihr auch ihrer Bitte nachgekommen, mich mit dem Anwalt mit der unaussprechlichen Mailadresse in Verbindung zu setzen. Die Antwort kenne ich bereits bevor er mir zurückschreibt, aber das ist dann was für´s nächste Posting.
« Zuletzt geändert: 15. September 2015 um 20:09 von x5dr »  
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #21 - 15. September 2015 um 20:44
 
Gerade kam ihre Mail herein. Sie ist überglücklich, daß sie mich hat (Hi, hi). Werd mich noch ein bissi bei ihr einschleimen und dann versuchen, den Anwalt gegen sie auszuspielen. Laut lachend

My Beloved Darling Husband xxxxx,
how are you today my love and your health i hope you are real good as the doctor told you? that is what i was asking over the phone and i thank God that you confirm to me that you are very fine and healthy  and i am more than happy to hear the good news from you because since yesterday i have not been my self i have been thinking about you and your health that is why i called you early today to know how you are doing thank God Father Issac was all around today immediately he saw your call he send for me and i rush to speak with my beloved darling and i must confess you have a golden voice,

My love honestly i am very happy to speak with you today and i thank you very much for your promises to me and i strongly believe and trust in you and i know for sure that our dreams will surely come down because i always have the same dreams like yours sometimes i dream and see you taking me round your city telling me love stories with hug and kisses sometime we hang out and speaking with you today and to know that you have contacted the lawyer gave me the hope that we are going to be together very soon by the special grace of God very very soon and i cant wait to be with you as soon as possible,

Finally my love please i want to let you know that i put all my hope trust and confidence in you and i strongly believe and trust in you and i know that you will never betray me because i believe in your promises please try and follow the lawyer up and make sure that he get us the Power of Attorney with your names by the grace of God i will try and call him tomorrow to know if the documents is ready honestly my love i am counting on you i have full confidence in you and by the grace of God before my friends know what is going i will be travel out of this place before all of them please try your best and make it happen i want to be with you very soon,

Have a nice and blessed day my darling love and please take good care of your self for me and be very very careful please my God will always protect you and i am coming very soon to take good care of your as my beloved darling husband and my Hero and i am your Queen,
Yours lovely wife to be with you very soon because i am convince now that you truly love me, Yes/No?
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx? by the grace of God in heave as i hope and trust in you my lovely xxxxxx.

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From: Alima Hasan Turkmani <alimahasan4u@hotmail.com>
To: x x<xxxx@yahoo.de>
Subject: MY LOVE I THANK GOD YOU ARE VERY FINE NOW PLEASE FOLLOW THE LAWYER
UP I CANT WAIT TO BE WITH YOU SOON.
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #22 - 16. September 2015 um 19:20
 
x5dr schrieb on 15. September 2015 um 19:54:
Die Antwort kenne ich bereits bevor er mir zurückschreibt, aber das ist dann was für´s nächste Posting.


Genau wie ich vermutet habe. Bimbos Anwalt will 800$ von mir. Zunge

BARRISTER MAME ADAMA CHAMBER
Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER MAME ADAMA CHAMBERS. (ESQ
NOBLE LAW CHAMBER.
For Your Kind Attention My Dear Client Mr xxxxx,
Sequel to your mail and your information i receive on how to prepare a Power of Attorney for you and your partner Miss Alima Hasan Turkumani,

Actually Your partner and Rev Issac.M.Diop was in my office this morning before i left to Federal High Court, to discuss about the issuing to you an Authorization letter with your Names that will enable you stand on her behalf to transfer her money from TRIODOS BANK OF SCOTLAND to your account in your country  or elsewhere.

Prior to my inquiries from the bank i understand from the bank that there are three documents required by them before the transfer of the money to your provided personal account can be made, which is listed below,

1.A Copy of Death Certificate of (Dr Hasan Turkumani)
2.A Copy of His Statement of Account ) (WHICH I WILL SEND TO YOU TOGETHER WITH THE POWER OF ATTORNEY).

It is now remaining one document which is the (Power of Attorney) that will enable the Bank to deal with you on behalf of your partner.

Now with my inquiries this Afternoon from the Federal High Court of Senegal, it will Cost you the sum of (380 us dollars) for Authentication of the Power of Attorney at the Federal High Court before it becomes Valid,

And the sum of (270 us dollars) for Notary Stamping at the Notary Republic Stamp Office here in Federal High Court of Senegal, and My legal processing fee of the sum of (150 us dollars) and all is the total sum of (800us dollars)

To speedy the process you are to send the total sum of (800 us dollars) to me today through Money Gram, or  Western Union money Transfer System.....(which is the fastest way of sending money to enable my Noble Law-Firm to prepare and Validate the Power of Attorney here in Federal High Court and Notary Republic Respectively....

You are to send the total sum of (800 us dollars) with my Secretary Name as the receiver's Name Mr Emmanuel Johnson Secretary to Dr Barr M. A. Law-Chambers also forward the information to me such as,

Senders Name -----------------
Receivers Name Mr Emmanuel Johnson,
MTCN Control Number ----------------
Question ------------------
Answer -------------------,
Destination Dakar Senegal,

Send and call me to inform me as soon as you send the money to enable my Law-Chambers to collect the money from Western Union local office here so that i can go back to Federal High Court of Senegal tomorrow  to start the preparation of the Power of Attorney which i promise to get it ready for you within the next two working days as soon as i receive the money from you today tomorrow,

Yours Sincerely In Service,
Dr Mame Adama (Principal Partner)..(ESQ)
No 46 Parcel unit 12, Road Dakar Senegal (2nd-floor)
Dakar,Senegal,
Tel +221-77-599-46-82.

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Date: Wed, 16 Sep 2015 09:12:48 +0000 (UTC)
From: 
     Dr Barrister Adamalawchambers Mame <drbarristeradamamamelawchambers@yahoo.com>
Reply-To: 
     Dr Barrister Adamalawchambers Mame <drbarristeradamamamelawchambers@yahoo.com>
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Subject: FROM DR BARR MAME ADAMA LAW-CHAMBERS (PRINCIPAL PARTNERS)(ESQ)
LETTER OF ACCEPTANCE.
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Zitat:
+221-77-599-46-82


Zitat:
Information on phone number range +221 7759XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Orange Sénégal S.A. (Sonatel)
  
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #23 - 16. September 2015 um 20:16
 
Zeit für mich, meinen nächsten Schachzug zu machen. Laut lachend

Hello my beloved darling husband xxxxxx,
good evening my love and how is your health today i hope you are very fine and healthy if so thanks be to God in heaven, my darling honestly i was more than happy to speak with you yesterday evening and your golden voice is still ringing to my mind even till this moment and it makes me feel so good and happy and i thank God that you are also feeling so lovely as well and i pray to be with you very very soon because i cant wait to see you with my eyes and sleep in your arms day and night,

Again my love please i want to let you know that this moment we was with the lawyer and he promise that he was going to the Federal High Court of Senegal immediately we leave and that he will get back to you as soon as he come back so my love please i want to know if you have hear from the Lawyer? and when is he going to get the Power of Attorney ready with your Names as my beloved darling husband and my foreign partner,

Please my darling i want to know have you hear from the lawyer and what is your arrangement with the lawyer also my love i want you to try all your best and make sure that the lawyer get us the power of attorney as soon as possible so that the bank can carry on with the transfer immediately because i cant wait to hug and kiss you my beloved darling and i promise whenever Father Issac, comes around anytime from tomorrow i will try and call you so that you can call back and speak with me because i will be happy to hear your golden voice ones again, Have a nice and blessed love evening as i wait to hear the good news from you soon,

Yours lovely wife to be with you very soon because i am convince now that you truly love me,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx? by the grace of God in heave as i hope and trust in you my lovely xxxxx.

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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #24 - 18. September 2015 um 00:58
 
Neue Nachricht von Chicken George!

Good morning my beloved darling husband xxxxxx,
how are you and your health with your entire family which i am praying and hoping to be with you all very soon by the grace of God i hope all is well over there if so thanks be to my God in heaven,

My love honestly i thank you for so much to see how much you have gone with the lawyer it gives me so much joy and hope and i know for sure that by the grace of God we are going to be together very soon because i put all my hope trust and confidence in you and i strongly believe that you will never disappoint me?

Rather i believe for sure that you will stand on your promises to me help me out of this please and by the grace of God very soon we are going to be together and start a new lovely life with love, peace and happiness as you take me around your city live and direct it will be no more in the dream,

Please my love i am begging you in the name of God try and help me pay the lawyer so that he can get us the power of attorney ready as soon as possible and the bank will immediately carry on with that transfer and i will come over to be with you as soon as the transfer is done my love remember you are all i have and i cant stop thinking about you looking at your pictures every minute of the day and i say to myself behold this is my everlasting king, my hero, and my beloved darling and loving husband that will bring me into the world very soon,

And i cant wait to see that very faithful and blessed day i will arrive in your country to start a new lovely life with you my darling love xxxxxx please my love try and help me pay the lawyer i know you can do that for me and i promise you that you will leave to have me as your own and enjoy me for the rest of our life and i promise to love you, respect you, and cherish and i hope the same from you my love?

Please darling i will be waiting to hear from you with the good news and i will try to give you a miss call whenever Father Issac, is in the camp, Have a nice and lovely day my love as i wait to hear from you with good news today,
Yours lovely wife to be with you very soon,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxxx very soon please my love i put my hope trusta nd confidence in you do not disappoint me.

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From: Alima Hasan Turkmani <alimahasan4u@hotmail.com>
To: x x <xxxx@yahoo.de>
Subject: PLEASE MY DARLING TRY ALL YOUR BEST AND HELP ME PAY THE LAWYER.
Date: Thu, 17 Sep 2015 11:38:26 +0000
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #25 - 18. September 2015 um 22:49
 
Die Bimbobank hat heute eine unfreundliche Mail geschrieben, weil ich sie um Geld angepumpt habe, um den Anwalt bezahlen zu können. Die werden jetzt eine saftige Mail von mir zurückbekommen. Smiley
Die Mail kam 2x über verschiedene Addys.

For Your Kind Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect  of your mail and your request we receive and we are here to make it clear to you Mr xxxx" that your request is not granted by Our Bank and will never granted until you provides US with the needed documents,

Again Sir; Remember we made it clear to you in Our previous mail to you that Late Dr Hasan Turkumani, is Our Late Customer with substantial amount (US$4.500,000.00) of deposit with US. and Hence you have been really appointed as a trustee to represent the next of Kin.

Sir: (Underline This Words)" However Before Our Bank will Transact Any Business Concerning the Transfer of the Fund with you, we will like you to send to US the followings:

(1). A Power of Attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese Resident lawyer which she can help you to get one and Sign on the Power of Attorney to prove that she appointed you.

(2). The Death Certificate of Late Dr Hasan Turkumani,. (Her deceased father)confirming His death.
(3). A Copy of Account Statement Issued to Dr Hasan Turkumani,. by Our Bank,

This is money transaction we are talking about here Sir; if you know that you are not capable and not ready to stand for Miss Alima Hasan Turkmani, the Rightful Next of Kin of Our Late Customer Dr Hasan Turkmani then you have to let US know and Her as Well,

Because there is no way you can do anything transaction without spending a dyne and is like you are not ready to spend any dyne? and you want US to transfer the Fund of Our Late Customer that has been in Our custody for so long waiting for the next of kin to declare her interest"  So you want US to transfer the money to you without any Clarification's from you and from the next of Kin is that what you are trying to ask from US?

Well Sir; if that is the case you got it all wrong we do not work as you requested we always follow Our instruction and due process of Our Transaction and Transferring System, we don't care what it may Cost you to get US those documents most importantly the (POWER OF ATTORNEY) all we want you to know is that we need those documents completely before we can proceed with this transaction with you Sir:

Also Mr xxxx; (Note) that the Above Documents are Compulsory, and are Needed to protect Our Interest, Yours, and the Next of Kin after the Claims.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. And there is nothing we can do with this account without you providing the necessary documents as we Requested so be fast and follow Our instruction's,

Should you have any question(s), please contact our foreign transfer officer  Mr. David Cousland on any of these telephone numbers +44-755-431-3213,+44-757-010-5639,+44-844-774-1351
for more directives/clarifications.
Yours Faithfully,
Mrs. Karen Biggar.
(For Accounts Dept/Transfer Dept.).

Spoiler:
From "TRIODOS BANK SCOTLAND" Fri Sep 18 09:47:35 2015
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SCOTLAND AND FOR YOUR KIND ATTENTION SIR YOUR REQUEST IS NOT GRANTED..;
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Über Afrika!

Code
Alles auswählen
IP:	41.83.226.251
Decimal:	693363451
Hostname:	41.83.226.251
ASN:	8346
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Senegal


Zitat:
Date: Fri, 18 Sep 2015 11:47:35 +0200
From: "TRIODOS BANK SCOTLAND" <customertridiosbank@mail.com>


Spoiler für Quelltext wie vorher:
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SCOTLAND AND FOR YOUR KIND ATTENTION SIR YOUR REQUEST IS NOT GRANTED..;
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Zitat:
Date: Fri, 18 Sep 2015 05:47:47 -0400
From: Triodos Bank Scotland <triodosbankscotland@aol.com>


Zitat:
+44-844-774-1351


Zitat:
Information on phone number range +44 844XXXXXXX
     
Number billable as      shared cost number
Country or destination      United Kingdom
  
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x5dr
Themenstarter Themenstarter
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Die spinnen, die Scammer!

Beiträge: 4945
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #26 - 18. September 2015 um 22:52
 
..und Chicken George hat auch wieder geschrieben.

Hello my beloved darling husband xxxxx,
good afternoon my love and how are you today with your health and your family i hope all is well with you all if so thanks be to God in heaven, As for me my love honestly i am not fine i am dying of hunger pains and suffering my love it is not easy for me her and please always remember your promises to me and i am counting on you because i strongly believe that you will never betray me rather i know for sure that you will stand for me and help me out of this place,

Again my love i have read your mail and i understand what you said and i pray that the bank understand my condition here and so as you requested please my love i want you to understand weather with the bank or without the bank remember that you are all i have please do not abandon me here please i beg you in the name of God in heaven try all your best and help me out i am very hungry here please my love try and do something for me and as soon as you hear from the bank try and let me know,

Have a nice and blessed day as i wait to hear from you soon with good news,
Yours lovely wife to be with you very soon,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx very soon please my love i put my hope trusta nd confidence in you do not disappoint me.

Spoiler für Quelltext Hotmail Inline:
From Alima Hasan Turkmani Fri Sep 18 12:41:17 2015
X-Apparently-To: xxxx@yahoo.de; Fri, 18 Sep 2015 12:41:19 +0000
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Subject: PLEASE MY DARLING LOVE REMEMBER MY LIFE AND FREEDOM IS IN YOUR
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #27 - 20. September 2015 um 19:40
 
Alima ist krank geworden, weil ich ihr in meinem letzten Mail gesagt habe, daß sich die Bank streubt, einen Kredit für die Anwaltskosten zu geben. Laut lachend

Hello my darling love xxxxxx,
good evening and how are you today and your health i hope you are very fine and in good health if so thanks be to God in heaven, as for me i am not fine at all due to my condition here i am passing a lot of pains hunger and suffering and you know it very well,

But the most painful thing is that i am not happy with your mail yesterday after reading your mail i was so worried and disappoint in fact i am hopeless i did not not see any hope of freedom in your mail that is the reason why i fail sick yesterday night even i am writing to you now i am not fine i am very sick i could not even sing in the church today as the choir leader i just manage to writ to you now to ask you what exactly is your plans for me?

Please my love me do you really love me? do you really want to help me from the bottom of your heart? oi mean can you swear to God that you truly love me? and you truly want to help me? if so please try and do all in your power and stand for me help me pay the lawyer so that he can get us the Power of Attorney if the Bank refuse of giving you the money which you requested from them that should not make you to loose hope i know you can pay this money to the lawyer if you want to help me because i can say for sure that you are more than (800 us dollars) and you know it,

My love the bank refugee because they work according to their banking system because i ones ask them of money before but they told me their rules and regulation and told me to look for a foreign partner who will stand for me and help em out that is why i contacted you my love i think the bank are doing their job according to there rules do not be angry with them rather look for another alternative way and follow their instruction so that we can be together immediately after the transfer and start a new lovely life with love peace happiness and we will enjoy our money together,

So my darling love i beg you in the name of God in you truly want to help em please try and contact the lawyer or call him on phone and send the money to him even if you don't have the (800 us dollars) complete? you can tell the lawyer what you have and send it to him and plead to him to help us so that after the transfer we can complete his balance for him i strongly believe by the grace of God that the lawyer will accept you if you approach him very kindly with some part of the fees because even as a young girl i know it right from the Bible that nothing good come easily in every good thing there must be a sacrifice so my love try and sacrifice for me Remember your promises to me?,

Have a nice and blessed day as i wait to hear from you soon with good news,
Yours lovely wife to be with you very soon,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxxx very soon please my love i put my hope trust and confidence in you do not disappoint me.

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To: x x <xxxx@yahoo.de>
Subject: PLEASE MY DARLING LOVE TRY AND STAND FOR ME AND HELP EM OUT I TRUST
IN YOU.
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #28 - 22. September 2015 um 23:08
 
Hello my darling love xxxxx,
what happen my darling i have not hear from you for some days now i hope all is well with you? if so my love please try and get back to me and let me know your plans for me? and what is the next step to take because i am so worried for your silents for some days now and i don't know what is in your mind for me? please try and let me know.

Have a nice and blessed day as i wait to hear from you soon with good news,
Yours lovely wife to be with you very soon,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxxx very soon please my love i put my hope trust and confidence in you do not disappoint me.

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To: x x <xxx@yahoo.de>
Subject: PLEASE MY DARLING LOVE WHAT HAPPEN I WANT TO HEAR FROM YOU.
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Re: Alima <alimahasan4u@hotmail.com> <customertridiosbankservices@yahoo.co.uk> <customertridiosbank@mail.com> <triodosbankscotland@aol.com> <drbarristeradamamamelawchambers@yahoo.com>
Antwort #29 - 23. September 2015 um 22:00
 
Hello my beloved darling love xxxx,
good evening my love and how are you today and your health with your family which i strongly believe that will be my family very soon by the grace of God as i believe you are working towards it and i hope all is well with you all if so thanks be to God in heaven, and as for me my love i am not very fine i am really passing through a lot of pains hunger and suffering here and i put all my hope and trust in you even as i am writing to you now i have not eating anything today i am begging you if possible for you even if is a dyne please send to me so that i ca buy food and eat so that i can be alive and strong until i meet with you,

My love honestly i am passing through a lot of pains hunger and suffering here please anything you know in your mind and heart that you can do to help em out please try and do it for me here is no longer comfortable the  UN and the Refugee Camp Authority are not responding to the refugees any longer please i plead to you in the name of God try all your best and help me so that i can be free and have my freedom i want to be with you as soon as possible,

Also my love i contacted the bank as well today asking them to help us but i have not hear from them till now but please i want you to know that i ones ask this request to them bank but they told me that time it is not possible i pray that they understand but with all i understand they are doing there job according they told me to present a foreign partner who will stand for me and that was i why i pray to God and he sent you to me to save me and help me out from this place please darling try so hard on your own side if you truly love me as you always said and if you truly want to help me out from the bottom of your heart,

My love honestly i really want to speak with you again but as you can see i don't have any phone of my own and Father Issac is a very old man of God he don't have credit all the time if i had money i could buy credit and call you or even buy any small phone of my own but i never know when i can have so chance and sometimes i feel so disrespectful asking him that i want to call you if better you call me by your self through him by then he will see your seriousness and we can speak ones again,

Have a nice and blessed day as i wait to hear from you soon with good news,
Yours lovely wife to be with you very soon,
Miss Alima Hasan Turkmani, Praying and Hoping to be Mrs Alima xxxx very soon please my love i put my hope trust and confidence in you do not disappoint me.

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